Binance Research: Illicit Crypto Transaction Volume Accounts for Less Than 1% of Total Volume
Svmuu reports that according to Binance Research, illicit cryptocurrency transaction volume accounts for less than 1% of total transaction volume. Over $75 billion in illicit cryptocurrencies is currently stranded on-chain. Binance's research report indicates that as money laundering success rates decline, this figure is expected to grow by 28% by 2025. The vast majority of illicit cryptocurrencies are held in downstream addresses, typically one or two hops away from the main chain, but remain traceable. Mixers have an upper daily processing limit of approximately $10 million—this method is nearly ineffective against mechanisms such as KYC, KYT, stablecoin freezes, and permanent on-chain records. Despite the significant absolute volume of illicit transactions, it still accounts for less than 1% of total transaction volume.
No AI analysis yet. Tap the "AI Analysis" button above to generate one now.
Source:Odaily · Source Link
Disclaimer: This content reflects only the author’s personal views and does not constitute any investment or financial advice. If you discover any content that violates regulations,Click to Report
24H Trending
-
1
THALES Token: The Governance Token of Thales Protocol and Its Market Status
-
2
Ethereum (ETH) Buying Guide: Mainstream Exchanges and Acquisition Methods Explained
-
3
US DOJ charges two Robinhood engineers with front-running crypto listings on Hyperliquid, allegedly profiting over $50,000 each
-
4
SK hynix in talks with Intel over potential US memory production agreement
-
5
CRI (Crypto International) Project Analysis and Market Status
-
6
CINEMA Token Analysis: An Overview of Absolute Cinema and CinemaKoin Projects and Investment Considerations
-
7
Bybit to adjust risk limits and leverage for selected perpetual contracts including 1000XECUSDT and BLASTUSDT, effective Sep 18, 2026
-
8
Anthropic, after calling for an AI slowdown, has signed its first data center lease in Australia, planning a total capacity of 2.16 GW.
-
9
Global Ranking of Major Cryptocurrency Exchanges and Overview of Bitcoin Trading Channels
-
10
Nikkei: Japan's MUFG Bank to Introduce Guidelines for Financing Defense Industry
Markets Today
Recommended Reading







